THE A2 MILK COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The A2 Milk Company Limited. The company was founded 12 years ago and was given the registration number SC410638. The firm's registered office is in EDINBURGH. You can find them at 115 George Street, , Edinburgh, . This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name	:	THE A2 MILK COMPANY LIMITED
Company Number	:	SC410638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2011
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	10511 - Liquid milk and cream production

Office Address & Contact

Registered Address	:	115 George Street, Edinburgh, EH2 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL	Corporate Secretary	01 January 2014	Active
115, George Street, Edinburgh, Scotland, EH2 4JN	Director	04 October 2012	Active
1, George Square, Glasgow, Scotland, G2 1AL	Corporate Secretary	04 November 2011	Active
92a, Prince Albert Street, Mosman, 2088, Nsw, Australia,	Director	08 November 2011	Active
45, Shorehaven Drive, Noosaville 4566, Qld, Australia,	Director	09 August 2018	Active
45, Shorehaven Drive, Noosaville 4566, Qld, Australia,	Director	08 November 2011	Active
115, George Street, Edinburgh, EH2 4JN	Director	16 July 2018	Active
115, George Street, Edinburgh, Scotland, EH2 4JN	Director	01 January 2014	Active
159, Glasgow Road, East Kilbride, Glasgow, United Kingdom, G74 4PA	Director	11 November 2011	Active
159, Glasgow Road, East Kilbride, Glasgow, G74 4PA	Director	26 November 2012	Active
159, Glasgow Road, East Kilbride, Glasgow, G74 4PA	Director	20 September 2013	Active
1, George Square, Glasgow, Scotland, G2 1AL	Director	04 November 2011	Active
159, Glasgow Road, East Kilbride, Glasgow, United Kingdom, G74 4PA	Director	11 November 2011	Active
115, George Street, Edinburgh, Scotland, EH2 4JN	Director	10 November 2014	Active
1, George Square, Glasgow, Scotland, G2 1AL	Corporate Director	04 November 2011	Active
1, George Square, Glasgow, Scotland, G2 1AL	Corporate Director	04 November 2011	Active

People with Significant Control

A2 Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	New Zealand
Address	:	Simpson Grierson, 88 Shortland Street, Auckland, New Zealand,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THE A2 MILK COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement